HomeMy WebLinkAbout04/23/2007 FPFB agenda
AGENDA
MOUNT PROSPECT FIRE MENS PENSION FUND BOARD
REGULAR MEETING
Monday, April 23, 2007
Fire Department Conference Room
2nd FLOOR
*** 8:30 A.M. ***
I. CALL TO ORDER
II. ROLL CALL
CHIEF FIGOLAH
DAVID ERB
DON BURGER
SAM BAAS
JEFF RICKER
III. APPROVE AGENDA
IV. APPROVE MINUTES
A. Regular Meeting, Octoberl6, 2006
B. Regular Meeting, January 15, 2007
V. TREASURER'S REPORT
A. Approve Treasure's report
B. Quarterly financial report
VI. COMMITTEE REPORTS
A. MEDICAL COMMITTEE: Don Burger, Sam Baas
B. LEGAL COMMITTEE: ChiefFigolah
VII. OLD BUSINESS
VIII. NEW BUSINESS
A. Request by FIF Brennen Kenneally to be accepted to the Pension fund
B. Request by F IF Eric Schmitt to be accepted to the Pension fund
C. Sudan free discussion
IV. ADJOURNMENT